Jorge Manuel Rosendo Gonçalves

Was PEP | PRT

Last update: 02/06/2025

Name: Jorge Manuel Rosendo Gonçalves

Gender: label.gender.m

Birth: 1955-08-17

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Jorge Manuel Rosendo Gonçalves have any sanctions?

No, Jorge Manuel Rosendo Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Manuel Rosendo Gonçalves a PEP (Politically Exposed Person)?

No, Jorge Manuel Rosendo Gonçalves is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Jorge Manuel Rosendo Gonçalves and the AML regulation in Portugal?

Jorge Manuel Rosendo Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jorge Manuel Rosendo Gonçalves and the AML regulation in Portugal?

Jorge Manuel Rosendo Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jorge Manuel Rosendo Gonçalves:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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